Compliance Manager Jobs in Sunrise, FL
Manager-Compliance -Quality Control Review
- American Express
- Sunrise, FL
- 3 days ago
- Sunrise, FL
- 3 days ago
Proven ability to lead team members in a way that encourages, develops, and delivers results. 3+ years of work experience in a financial services or payment institution in any of the following areas: Anti-Money...
In PersonSenior Regulatory & Compliance Manager
- Chewy
- Plantation, FL (3 miles from Sunrise, FL)
- 5 days ago
- Plantation, FL (3 miles from Sunrise, FL)
- 5 days ago
Regulatory & Compliance Manager will own and lead regulatory and compliance strategy and execution for Chewys Private Brands....
In PersonDirector-Compliance: USIU AML Investigations
- American Express
- Sunrise, FL
- 9 days ago
- Sunrise, FL
- 9 days ago
Strong knowledge of global AML/CTF/ABC Regulations (BSA, US PATRIOT Act) Experience with direct people leadership and developing top talent....
In Person- Titan Cement International
- Deerfield Beach, FL (13 miles from Sunrise, FL)
- 10 days ago
- Deerfield Beach, FL (13 miles from Sunrise, FL)
- 10 days ago
Titan America is seeking an experienced Accounting Compliance Manager to join the Corporate Office in Deerfield Beach, FL. This salaried role reports directly to the Accounting Director....
In PersonRegional Compliance Officer (Southeast Region)
- Oppenheimer & Co
- Boca Raton, FL (16 miles from Sunrise, FL)
- 20 days ago
- Boca Raton, FL (16 miles from Sunrise, FL)
- 20 days ago
Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range...
In PersonClient KYC & AML Compliance Coordinator
- MarineMax
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 45+ days ago
- Fort Lauderdale, FL (6 miles from Sunrise, FL)
- 45+ days ago
The Compliance Coordinator is responsible for ensuring the company is conducting its business in full compliance with all national and international Anti Money-Laundering regulations....
In PersonCode Compliance Officer ($3,000 RECRUITMENT INCENTIVE BONUS)
- City of Sunrise, FL
- Sunrise, FL
- 60+ days ago
- Sunrise, FL
- 60+ days ago
Supervision is received from the Assistant Code Compliance Manager and Chief Code Compliance who provides assistance to achieve effective code enforcement....
In Person- City of Sunny Isles Beach
- Sunny Isles Beach, FL (15 miles from Sunrise, FL)
- 90+ days ago
- Sunny Isles Beach, FL (15 miles from Sunrise, FL)
- 90+ days ago
The purpose of this position is to perform technical and supervisory work in the enforcement and investigation of City Codes, regulations and ordinances to ensure compliance regarding violations...
In PersonDemographic Data for Sunrise, FL
Moving to Sunrise, FL? Find some basic demographic data about Sunrise, FL below.
Compliance Manager Online Courses and Training Opportunities
Salary for Compliance Manager Jobs in Sunrise, FL
Required or preferred licenses and certifications for Compliance Manager positions.
Highest Education Level
Compliance Managers in Sunrise, FL offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Compliance Manager position
- Private Banking
- Mortgage Servicing
- Equities
- Equity Research
- Know Your Customer
- BSA
- Fixed Income
- Investment Banking
- OFAC
- Securities and Exchange Commission
- Environmental Compliance
- Capital Markets
- Internal Control
- Anti-Money Laundering
- Lending
- Financial Services
- Mortgage Processing
- Due Diligence
- Resolution
- Complaint Resolution
- Strategy Development
- Change Management
- Risk Management
- Finance
- Auditing
- Written Communication
- Collaboration
- Implementation
- Documentation
- Accounting
- Verbal Communication
- Reporting
- Interpersonal Skills
- Investigation
- Policy Development
- Coaching
- Microsoft PowerPoint
- Bachelor's Degree
- Filing
- Project Management
- Regulations
- Research Skills
- Microsoft Office
- Time Management
- Computer Skills
- Staff Supervision
- Microsoft Excel
- Customer Service
- Problem Solving
- Scheduling
- Leadership
- Communication Skills
- Tila Respa Integrated Disclosures
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